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I A MARSHALL & SONS LIMITED

Removed
NZBN 9429040698946 · NZ Company No. 56968 · NZ Limited Company · Incorporated 20 May 1958

I A Marshall & Sons Limited was incorporated on 20 May 1958 (Tuesday) and as of 19 August 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040698946
Company Number
56968
Company Name
I A MARSHALL & SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 May 1958 (Tuesday)
Status
Removed
Status History
Removed as of 21 November 2013 (Thursday)
Registered as of 20 May 1958 (Tuesday)
Date of Re-registration
7 March 1995 (Tuesday)
Registered Office
C/- Jmv Chartered Accountants Ltd
Building B, 63 Apollo Drive
Mairangi Bay, Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
C/- Jmv Chartered Accountants Ltd
Building B, 63 Apollo Drive
Mairangi Bay, Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 7 March 1995 to 1 July 2006
    22 Norana Avenue, Mangere
  2. From 1 July 2006 to 3 September 2007
    63 Apollo Drive, Mairangi Bay, Auckland, 0632
  3. From 3 September 2007 to 26 August 2008
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
  4. From 26 August 2008 to 16 August 2010
    C\jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632, NZ
  5. From 16 August 2010 to 20 August 2010
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, NZ 0632
  6. From 20 August 2010 to 24 December 2010
    Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632

Address for Service

  1. From 16 August 2001 to 1 July 2006
    Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
  2. From 16 August 2001 to 16 August 2001
    4/9 Milford Road, Milford, Auckland 9
  3. From 1 July 2006 to 3 September 2007
    63 Apollo Drive, Mairangi Bay, Auckland, 0632
  4. From 3 September 2007 to 26 August 2008
    Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
  5. From 26 August 2008 to 16 August 2010
    C\jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632, NZ
  6. From 16 August 2010 to 20 August 2010
    C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, NZ 0632
  7. From 20 August 2010 to 24 December 2010
    Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, NZ 0632

Company Directors

2 listed
CM
Clita Ngakuru MARSHALL
Appointed 25 Aug 2004 · 45 Robertson Road, Favona, Manukau, NZ, 2024
TM
Trevor Leslie Athol MARSHALL
Appointed 1 May 1988 · 45 Robertson Rd, Favona, Manukau, NZ, 2024

Company Shareholders

2 share parcels · 9,000 shares total

Share allocation 1
2,812 shares (31.24%)
Clita Ngakuru MARSHALL
45 Robertson Road, Favona, Manukau
Share allocation 2
6,188 shares (68.76%)
Trevor Leslie Athol MARSHALL
45 Robertson Rd, Favona, Manukau